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DISNEY WORLDWIDE SERVICES, INC.

Branch

Company Details

Name: DISNEY WORLDWIDE SERVICES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 08 Feb 2017 (8 years ago)
Financial Date End: 28 Feb 2025
Branch of: DISNEY WORLDWIDE SERVICES, INC., FLORIDA (Company Number K84262)
Entity Number: 630273
Place of Formation: FLORIDA
File Number: 630273
Principal Address: 500 S BUENA VISTA ST BURBANK, CA 91521
Mailing Address: 4TH FLOOR NORTH 1375 BUENA VISTA DR LAKE BUENA VISTA, FL 32830

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On
CARLOS A GOMEZ Director 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 2021-02-05
CHAKIRA H GAVAZZI Director 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 2024-01-22
JAMES M KAPENSTEIN Director 3400 WEST OLIVE AVENUE, BURBANK, CA 91505 2024-01-22

Treasurer

Name Role Address Appointed On
CARLOS A GOMEZ Treasurer 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 2024-01-22

Secretary

Name Role Address Appointed On
CHAKIRA H GAVAZZI Secretary 500 S BUENA VISTA ST, BURBANK, CA 91521-0001 2024-01-22

President

Name Role Address Appointed On
JAMES M KAPENSTEIN President 3400 WEST OLIVE AVENUE, BURBANK, CA 91505 2024-01-22

Filing

Filing Name Filing Number Filing date
Annual Report 0005567564 2024-01-22
Annual Report 0005079004 2023-01-24
Registered Agent Name/Address Change (mass change) 0004645676 2022-03-08
Annual Report 0004544832 2021-12-30
Registered Agent Name/Address Change (mass change) 0004471136 2021-10-29
Annual Report 0004165342 2021-02-05
Annual Report 0003740127 2020-01-08
Annual Report 0003434992 2019-02-22
Annual Report 0003301295 2018-02-07
Initial Filing 0000630273 2017-02-08

Date of last update: 31 Jan 2025

Sources: Idaho Secretary of State